Centauri Holdco Limited
Company 13074539 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Henry Vallance Director · appointed 2026
- Nicholas James Humphries Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Thomas Henry Vallance Director · appointed 2026
- Nicholas James Humphries Director · appointed 2020
Left in the last 12 months
- Thorsten Toepfer Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bartec Municipal Technologies Limited 1 shared director
- Bergel Bidco Limited 1 shared director
- Bergel Midco Limited 1 shared director
- Pacman UK Topco LTD 1 shared director
- HG Ellis Holdco GP Limited 1 shared director
- Sterling Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13074539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2020 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HG Pooled Management Limited
significant influence · notified 2021-01-13 - HG Incorporations Limited ceased 2021-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10
Officers (3)
- Thomas Henry Vallance Director · appointed 2026
- Nicholas James Humphries Director · appointed 2020
Show 1 former officer
- Thorsten Toepfer Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record